The Henry Foundation, Inc.
Annual Meeting for 2004, held on July 22.
Directors present: Henry, Mahon, Oni
Directors absent: None.
The Foundation was incorporated in the State of Maryland on 2004 June 18.
These are the minutes of the first meeting of the Directors.
The attached Bylaws were adopted by unanimous vote.
The attached Conflicts of Interest Policy was adopted by unanimous vote.
It was ascertained by discussion that there were no present conflicts of interest.
Richard Conn Henry proposed the following slate for election of Officers of the
President: Richard Conn Henry
Treasurer: Rita Mahon
Secretary: Adeboyejo Oni
It was voted to close nominations, the election was held, and the slate was elected
The subsequent vote to Adjourn was also unanimous.
Adeboyejo Oni, Secretary